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Updated at 22 Sep 2024
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    Corporations and Foundations

    CARTEL FINANCIAL SERVICES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 16/07/24

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      Document submitted

    • 20/12/23

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      Document submitted

    • 28/02/88

      Document submitted

    Related members (7)

    Related members (7)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    MICHAEL CURTIS
    • SECRETARIO - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FRONTIER INTERNATIONAL LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1992
    Related members: 4
    View

    MOPION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1988
    Related members: 3
    View

    CHARTER TRADING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1989
    Related members: 3
    View
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